US District Court for the District of Arizona Forfeiture / Penalty Cases

Cases filed
Cases 21 - 30 of 636
United States of America v. $20,400 in US Currency et al
as 4:2023cv00065
Plaintiff: United States of America
Defendant: $20,400 in US Currency and one 2017 Chevrolet Cheyenne VIN #3GCUK9EJ5HG319922, $20,400 in US Currency and one 2017 Chevrolet Cheyenne VIN #3GCUK9EJ5HG319922
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Awwad et al v. United States of America
as 3:2023cv08021
In Re: Seizure of Approximately $900,000 in United States Currency and Other Personal Property
Plaintiff: Adam Awwad and Abdallah Mohammad Awwad
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. Firearm, Brugger & Thomet AG Model TP9 Pistol Caliber: 9, SN: SA081503
as 3:2023cv08014
Plaintiff: United States of America
Defendant: Brugger & Thomet AG Model TP9 Pistol CAL:9, Serial Number SA081503 and Firearm, Brugger & Thomet AG Model TP9 Pistol Caliber: 9, SN: SA081503
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Twenty-Six Firearms and Ammunition We have downloadable decisions or orders for this case
as 3:2023cv08012
Plaintiff: United States of America
Defendant: Twenty-Six Firearms and Ammunition
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Rifle, Barrett, Model M107A1, Caliber .50, SN: AE009223, One et al
as 4:2023cv00023
Plaintiff: United States of America
Defendant: Rifle, Barrett, Model M107A1, Caliber .50, SN: AE009223, One and Pistol, Cugir/Century Arms 7.62x39mm, SN: 22PG- 2958, One
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Tesla Model 3 2019 VIN #5YJ3ElEB6KF421949
as 4:2022cv00566
Plaintiff: United States of America
Defendant: Tesla Model 3 2019 VIN #5YJ3ElEB6KF421949
Claimant: Laura L Porter-Bowley and Wheels Financial Group LLC
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Arroyo v. United States Bureau of Alcohol, Tobacco, Firearms and Explosives et al We have downloadable decisions or orders for this case
as 2:2022cv02164
Plaintiff: Daniel R M Arroyo
Defendant: United States Bureau of Alcohol, Tobacco, Firearms and Explosives, United States of America, Steven M Dettelbach and others
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. Dodge Ram 2016 1500, VIN #1C6RR7YT4GS122841
as 2:2022cv02149
Plaintiff: United States of America
Defendant: Dodge Ram 2016 1500, VIN #1C6RR7YT4GS122841
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $17,000.00 in United States Currency
as 2:2022cv01962
Plaintiff: United States of America
Defendant: $17,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Revolver, Colt Cobra, .38 Caliber, SN: 551999 et al
as 2:2022cv01932
Plaintiff: United States of America
Defendant: Revolver, Colt Cobra, .38 Caliber, SN: 551999, Rifle, Keystone Sporting Arms Chipmunk, .22 Caliber, SN: 948991 and Pistol, CZ USA CZ Scorpion 3 Plus, .9 Caliber, SN: E047613
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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